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UK Investment Solutions Ltd

UK Investment Solutions Ltd is an active company incorporated on 11 November 2014 with the registered office located in Liverpool, Merseyside. UK Investment Solutions Ltd was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09305214
Private limited company
Age
10 years
Incorporated 11 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Helix
Edmund Street
Liverpool
L3 9NY
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Suite 1Gg, Burlington House Crosby Road North Liverpool L22 0LG United Kingdom
Telephone
01903214640
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1958
Director • Independent Financial Adviser • British • Lives in England • Born in Dec 1988
Director • Independent Financial Adviser • British • Lives in England • Born in Dec 1979
Director • Financial Adviser • British • Lives in England • Born in May 1984
Director • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
MHW Mortgages Limited
Anthony David Atherton and Thomas Peter Smith are mutual people.
Active
The Liars Club (Holdings) Ltd
Anthony David Atherton is a mutual person.
Active
The Well Communities C.I.C
David John Dawson is a mutual person.
Active
Chuk Financial Ltd
Barrie John Dawson is a mutual person.
Active
Crazy Pedro's Ltd
Anthony David Atherton is a mutual person.
Active
D&T Property Management Limited
Thomas Peter Smith is a mutual person.
Active
DC Property Hub Limited
Thomas Peter Smith is a mutual person.
Active
T Smith FS Ltd
Thomas Peter Smith is a mutual person.
Active
Brands
MHW Independent Financial Advisers - Markland Hill Wealth
Markland Hill Wealth is an independent financial advisory firm that provides financial advice.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58K
Increased by £9.69K (+20%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 4 (+29%)
Total Assets
£1.61M
Increased by £536.98K (+50%)
Total Liabilities
-£1.5M
Increased by £474.5K (+46%)
Net Assets
£107.59K
Increased by £62.48K (+139%)
Debt Ratio (%)
93%
Decreased by 2.48% (-3%)
Latest Activity
Registered Address Changed
2 Months Ago on 3 Jul 2025
Mr Michael John Hornby Appointed
3 Months Ago on 4 Jun 2025
Confirmation Submitted
4 Months Ago on 8 May 2025
Barrie John Dawson Resigned
10 Months Ago on 18 Oct 2024
Mr Daniel Clough Appointed
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Thomas Peter Smith Appointed
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Thomas Peter Smith Resigned
1 Year 11 Months Ago on 20 Sep 2023
Get Credit Report
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Documents
Registered office address changed from Suite 1Gg, Burlington House Crosby Road North Liverpool L22 0LG United Kingdom to Helix Edmund Street Liverpool L3 9NY on 3 July 2025
Submitted on 3 Jul 2025
Appointment of Mr Michael John Hornby as a director on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 8 May 2025
Particulars of variation of rights attached to shares
Submitted on 22 Oct 2024
Appointment of Mr Daniel Clough as a director on 18 October 2024
Submitted on 19 Oct 2024
Termination of appointment of Barrie John Dawson as a director on 18 October 2024
Submitted on 19 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Thomas Peter Smith as a director on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 26 Apr 2024
Memorandum and Articles of Association
Submitted on 29 Sep 2023
Repayment History
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